3BMEX7zJkQa6dDrqYCL1xpAZs5E1MoKww33BMEX7zJkQa6dDrqYCL1xpAZs5E1MoKww3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7zJkQa6dDrqYCL1xpAZs5E1MoKww3 | -1 (1) | 0.0000 | 0.2029 | 0.3341 | 0.0000 | 0.2323 | 0.1018 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7zJkQa6dDrqYCL1xpAZs5E1MoKww3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1792204 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.2029 |
| Maximum Balance Rank | 260713 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 513301 (03/13/2018 06:25) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 355425 |
| Account Age Rank | 1759040 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.3341 |
| Deposits From External Accounts Rank | 233659 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023632 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2323 |
| Withdrawls To External Accounts Rank | 147314 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1018 |
| Withdrawls To BitMEX Accounts Rank | 1116140 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71134 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122272 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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